CPL DISTRIBUTION LIMITED

Address

CPL DISTRIBUTION LIMITED
WESTTHORPE FIELDS ROAD
KILLAMARSH
SHEFFIELD
S21 1TZ
(96 companies also use this postcode)

 Phone: 0845 450 1474
Web:
Classification:

Wholesale of other fuels and related products

Other retail sale not in stores, stalls or markets

Legal Information

Company Registration No.:
00544782
Incorporation Date:
19 Feb 1955 (63 Years old)
Financial Year End:
31 Mar
Capital:
£10,010,000.00 on 31 May 2017

Latest Company Accounts

For period ending:
31 Mar 2017
Filed on:
5 Jan 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Nov 2015
Filed on:
5 Nov 2015
Purchase latest return for £4.99

Information correct as of: 13 Apr 2018 - Check for updates

Map

Recently Filed Documents - 307 available

Directors and Secretaries

Richard Barber
1 Jan 2015 ⇒ Present ( 3 Years ) Director
Julian Martin
1 Feb 2014 ⇒ Present ( 4 Years ) Director
Timothy Minett
12 Jul 2002 ⇒ Present ( 15 Years ) Director
Jason Sutton
22 Feb 2018 ⇒ Present ( 1 Month ) Director
Darren Wake
26 Sep 2007 ⇒ Present ( 10 Years ) Director
Mark Whiteley
10 Mar 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 15 Jan 2016
LLOYDS BANK PLC
- OUTSTANDING on 13 Dec 2013
LLOYDS TSB BANK PLC
DEED OF ACCESSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 20 MARCH 2013 - OUTSTANDING on 10 Apr 2013
LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
ACCESSION DEED - OUTSTANDING on 4 Apr 2013
CPL INDUSTRIES PENSION TRUSTEES LIMITED AS THE TRUSTEE OF THE CPL INDUSTRIES PENSION PLAN
FLOATING CHARGE - OUTSTANDING on 27 Mar 2013
INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME TRUSTEES LIMITED AS TRUSTEE OF THE INDUSTRY-WIDE MINEWORKERS' PENSION SCHEME
FLOATING CHARGE - OUTSTANDING on 23 Mar 2013
INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME TRUSTEES LIMITED AS THE TRUSTEE OF THE INDUSTRY-WIDE COAL STAFF SUPERANNUATION SCHEME
FLOATING CHARGE - OUTSTANDING on 23 Mar 2013
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 20 Apr 2011

Previous Addresses

MILL LANE
WINGERWORTH
CHESTERFIELD
DERBYSHIRE
S42 6NG
Changed 1 Oct 2013

CAWOOD HOUSE
OTLEY ROAD
HARROGATE
HG3 1RF
Changed 9 Jun 1997

HOBART HOUSE
GROSVENOR PLACE
LONDON
SW1X 7AE
Changed 4 Dec 1995

41 PARK SQUARE
LEEDS
LS1 2NS
Changed 21 Oct 1992

REDLAND HOUSE
REIGATE
SURREY
RH2 0SJ
Changed 6 Apr 1989

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 3 £980.47

Domain Names

The following domain names are available.

www.cpldistribution.com
www.cpldistribution.org
www.cpldistribution.net
View all 8 suggested domain names

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
12 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 5 Jan 2018 10
31 Mar 2016 6 Jan 2017 10
31 Mar 2015 11 Jan 2016 10
31 Mar 2014 17 Apr 2015 13
31 Mar 2013 15 Oct 2013 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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307 other company documents are available

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Activity

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